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Woodhouse Group Limited

03511740

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT
Incorporated 17/02/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Justin Ashley Lockwood

director · Since 26/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 68 other boards

Mr Simon Gerald Bourne

director · Since 27/11/2025

BRITISH · ENGLAND · Age 52

Also on 59 other boards

Justin Ashley Lockwood

director · Since 26/07/2021

British · England · Age 56

Simon Gerald Bourne

director · Since 27/11/2025

British · England · Age 52

Former

Clifford Donald Wing

secretary · Resigned 17/02/1998

Geraldine Ann Wear

director · Resigned 14/05/2004

Geraldine Ann Wear

secretary · Resigned 14/05/2004

Peter Thomas Wear

director · Resigned 14/05/2004

Peter Wodehouse Williams

director · Resigned 14/05/2004

Ian David Burrell

secretary · Resigned 06/05/2005

Elizabeth Ann Blease

secretary · Resigned 01/04/2008

Ian David Burrell

secretary · Resigned 07/07/2008

Keith Elsey

director · Resigned 12/10/2009

David Graham Holden

director · Resigned 10/10/2013

Ian David Burrell

director · Resigned 01/10/2014

Catherine Elizabeth Baxandall

secretary · Resigned 26/05/2020

Jack James Clarke

director · Resigned 01/04/2021

Martyn Coffey

director · Resigned 29/02/2024

Matthew Grant Pullen

director · Resigned 27/11/2025

Persons with Significant Control

Marshalls Mono Limited

75–100% shares
75–100% votes

Landscape House, Landscape House, Elland, HX5 9HT

Reg: 00509579 · England · Limited Company

Notified 14/04/2026

Former PSCs

Marshalls Mono Limited

Ceased 03/02/2026

Mr Simon Gerald Bourne

Ceased 14/04/2026

Charges1 outstanding

charge
outstanding

BNY TRUST COMPANY LIMITED

Created 26/04/2001Registered 02/05/2001

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Landscape House Premier Way
2026-07-27

LANDSCAPE HOUSE PREMIER WAY

post townElland
2026-07-27

ELLAND

officer appointedBOURNE, Simon Gerald
2026-07-27
officer appointedLOCKWOOD, Justin Ashley
2026-07-27